1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens ¶

Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

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1 attached document — see the Documents section above.

3. Community /Public Forum ¶

Community /Public Forum

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2 attached documents — see the Documents section above.

3.A. The Board will recognize a group of students for their accomplishments. ¶

The Board will recognize a group of students for their accomplishments.

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1 attached document — see the Documents section above.

4. Coordinators/Principal's Report: ¶

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

5. Business Manager's Report ¶

Business Manager's Report

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4 attached documents — see the Documents section above.

6. Consent Agenda Items: ¶

Consent Agenda Items:

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2 attached documents — see the Documents section above.

6.A. Approve minutes of January meeting. ¶

Approve minutes of January meeting.

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2 attached documents — see the Documents section above.

6.B. Approve bills ¶

Approve bills

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2 attached documents — see the Documents section above.

6.C. Approve budget amendments ¶

budget
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Approve budget amendments

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1 attached document — see the Documents section above.

6.D. Review and take action on District Site-Base recommendation for the 2013-2014 school calendar ¶

school_calendar
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Review and take action on District Site-Base recommendation for the 2013-2014 school calendar

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3 attached documents — see the Documents section above.

6.H. Review and take action on personnel hires. ¶

personnel
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Review and take action on personnel hires.

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2 attached documents — see the Documents section above.

7.A. The Board will review and take action on the Chief Financial Officer (CFO) contract recommendation by the Superintendent. ¶

The Board will review and take action on the Chief Financial Officer (CFO) contract recommendation by the Superintendent.

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2 attached documents — see the Documents section above.

7.B. The Board will review and take action on the recommendations of HONDA SSA Director and Assistant Director contracts by the Superintendent. ¶

The Board will review and take action on the recommendations of HONDA SSA Director and Assistant Director contracts by the Superintendent.

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2 attached documents — see the Documents section above.

7.C. The Board will review and take action on the recommendations of Elementary Principal/Elementary Coordinator and M.S Principal/Secondary Coordinator contracts by the Superintendent. ¶

The Board will review and take action on the recommendations of Elementary Principal/Elementary Coordinator and M.S Principal/Secondary Coordinator contracts by the Superintendent.

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2 attached documents — see the Documents section above.

7.D. The Board will review and take action on the recommendations of Intermediate Principal, H.S. Principal and Woodward Academy Principal contracts by the Superintendent. ¶

The Board will review and take action on the recommendations of Intermediate Principal, H.S. Principal and Woodward Academy Principal contracts by the Superintendent.

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2 attached documents — see the Documents section above.

7.E. The Board will review and take action on recommendations for District Technology Director, District Nurse, Resource Officer, Public Information Officer, District Librarian and Director of Food Service contracts by Principals/Superintendent. ¶

The Board will review and take action on recommendations for District Technology Director, District Nurse, Resource Officer, Public Information Officer, District Librarian and Director of Food Service

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2 attached documents — see the Documents section above.

7.F. The Board will review and taken action on recommendations for Assistant M.S. Principal and H.S. Assistant Principal contracts by Principals/Superintendent. ¶

The Board will review and taken action on recommendations for Assistant M.S. Principal and H.S. Assistant Principal contracts by Principals/Superintendent.

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2 attached documents — see the Documents section above.

7.G. The Board will take action on Boys Athletic Director employed under an administration contract. ¶

The Board will take action on Boys Athletic Director employed under an administration contract.

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2 attached documents — see the Documents section above.

7.H. The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2013-2014 school year. ¶

The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2013-2014 school year.

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2 attached documents — see the Documents section above.

7.I. Review and take action on track/ turf renovation bids to begin construction in April and establish GMP (guaranteed maximum price) for this project. ¶

construction_contract
auto

Review and take action on track/ turf renovation bids to begin construction in April and establish GMP (guaranteed maximum price) for this project.

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2 attached documents — see the Documents section above.

8. Discussion Items: ¶

Discussion Items:

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2 attached documents — see the Documents section above.

8.A. Review current security strategies for all campuses. ¶

Review current security strategies for all campuses.

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1 attached document — see the Documents section above.

9. Information Items: ¶

Information Items:

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2 attached documents — see the Documents section above.

9.A. March board meeting date - (March 18th) ¶

March board meeting date - (March 18th)

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1 attached document — see the Documents section above.

9.B. Wind and Solar production update. ¶

Wind and Solar production update.

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1 attached document — see the Documents section above.

9.C. Review nomination of members to the Board of Directors, Education Service Center, Places 3 and 6. ¶

Review nomination of members to the Board of Directors, Education Service Center, Places 3 and 6.

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1 attached document — see the Documents section above.

9.D. Review 2013 STAAR results for SISD. ¶

Review 2013 STAAR results for SISD.

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1 attached document — see the Documents section above.

9.E. Review Elementary, Intermediate and Vocational Ag Barn construction. ¶

Review Elementary, Intermediate and Vocational Ag Barn construction.

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1 attached document — see the Documents section above.

9.F. Review High School and gymnasium progress. ¶

Review High School and gymnasium progress.

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1 attached document — see the Documents section above.

9.G. Resignations ¶

Resignations

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1 attached document — see the Documents section above.

9.H. Finance Lawsuit Update ¶

Finance Lawsuit Update

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1 attached document — see the Documents section above.

9.I. Self-Evaluation forms ¶

Self-Evaluation forms

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1 attached document — see the Documents section above.

9.J. Robotics Team Practice ¶

Robotics Team Practice

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1 attached document — see the Documents section above.

February 11, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] ¶

February 11, 2013 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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2 attached documents — see the Documents section above.

4.A. Set date for public hearing to present AEIS report - Kenny Border ¶

4.A. Set date for public hearing to present AEIS report - Kenny Border

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1 attached document — see the Documents section above.

6.E. Review and take action to adopt a resolution suspending the district’s policies on the 15 percent provision for the 2012–13 school year. ¶

6.E. Review and take action to adopt a resolution suspending the district’s policies on the 15 percent provision for the 2012–13 school year.

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2 attached documents — see the Documents section above.

6.F. The board will review and take appropriate action on Extra-Curricular Activity list provided by principal. ¶

6.F. The board will review and take appropriate action on Extra-Curricular Activity list provided by principal.

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3 attached documents — see the Documents section above.

6.G. Review and take action on 2012-13 transfer list as presented. ¶

6.G. Review and take action on 2012-13 transfer list as presented.

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2 attached documents — see the Documents section above.

7. Action Items: Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084) ¶

7. Action Items: Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 an

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1 attached document — see the Documents section above.

8.B. Review proposed legislative, administrative and campus recommendations for additional security on each campus. ¶

8.B. Review proposed legislative, administrative and campus recommendations for additional security on each campus.

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1 attached document — see the Documents section above.

Documents (44)